LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

HOEGH AUTOLINERS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,1291,007,204 total
RUC: 155628637-2-2016
Total views
76
Avg / month
6
Year peak
13
Current month -15.4 % vs Sep
11

Company information

Folio
155628637 Mercantil
Registration date
26/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights HOEGH AUTOLINERS PANAMA S.A.

Currency
US DOLLAR
Share capital
1,000.00
Legal representative
AGENOR BERNARDO, OLIVARDIA SPALDING
RUC
155628637-2-2016
Business activities
- Transporte marítimo y de cabotaje de carga

Branches / Establishments (3)

Trade name
Address
  • Trade name HOEGH AUTOLINERS PANAMA S A
    URB. SAN MIGUELITO T. CARTER, CL. C5, CASA 1230, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. SAN MIGUELITO T. CARTER, CL. C5, CASA 1230, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
  • Trade name HOEGH AUTOLINERS PANAMA S A
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, PISO 6, OFICINA 601, APTO. 601, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, PISO 6, OFICINA 601, APTO. 601, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name HOEGH AUTOLINERS PANAMA S A
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. PH CAPITAL PLAZA, APTO. PISO 6, OFICINA 601, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. PH CAPITAL PLAZA, APTO. PISO 6, OFICINA 601, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives HOEGH AUTOLINERS PANAMA S.A. (9)

Name
Role
Links
View
  • Name ARIAS FABREGA & FABREGA Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name BARBARA DE RODRIGUEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name VIODELDA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TROND SJURSEN Director 1
    Role: Director
    Links: 1
  • Name ESPEN STUBBERUD Director 1
    Role: Director
    Links: 1
  • Name ELENA MOMPÓ TORMO Director 1
    Role: Director
    Links: 1
  • Name AGENOR BERNANRDO OLIVARDIA SPALDING President 3
    Role: President
    Links: 3
  • Name AGENOR BERNANRDO OLIVARDIA SPALDING Secretary 3
    Role: Secretary
    Links: 3
  • Name AGENOR BERNANRDO OLIVARDIA SPALDING Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTEY EN SU ASUENCIA EL SECRETARIO O POR FALTA DE ELLOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOEGH AUTOLINERS PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 247815/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 522699/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145224/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 244316/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 182557/2016 (0) 26/04/2016
    Date: 26/04/2016

Entries / Precedence HOEGH AUTOLINERS PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About HOEGH AUTOLINERS PANAMA S.A.: Summary of HOEGH AUTOLINERS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/04/2016. Estimated traffic: 76 total visits (peak 13). Position: #565,129 of 1,007,204. See representatives, branches, documents and filings.